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  5. OBXTEK INC.

OBXTEK INC.

Company Details

Name: OBXTEK INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2016 (9 years ago)
Entity Number: 4934778
ZIP code: 10528
County: Rockland
Place of Formation: Virginia
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 2000 CORPORATE RIDGE ROAD, SUITE 400, MCLEAN, VA, United States, 22102

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATION NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
DALE SPENCER Chief Executive Officer 2000 CORPORATE RIDGE ROAD, SUITE 400, MCLEAN, VA, United States, 22102

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 2000 CORPORATE RIDGE ROAD, SUITE 400, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-04-01 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-04-05 2024-04-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-05 2023-04-05 Address 2000 CORPORATE RIDGE ROAD, SUITE 400, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-04-01 Address 2000 CORPORATE RIDGE ROAD, SUITE 400, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2020-04-27 2023-04-05 Address 2000 CORPORATE RIDGE ROAD, SUITE 400, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2018-04-17 2020-04-27 Address 8300 BOONE BLVD, SUITE 800, VIENNA, VA, 22182, USA (Type of address: Principal Executive Office)
2018-04-17 2020-04-27 Address 8300 BOONE BLVD, SUITE 800, VIENNA, VA, 22182, USA (Type of address: Chief Executive Officer)
2016-04-22 2023-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-04-22 2023-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240401040953 2024-04-01 BIENNIAL STATEMENT 2024-04-01
230405003511 2022-08-24 CERTIFICATE OF CHANGE BY ENTITY 2022-08-24
220404003998 2022-04-04 BIENNIAL STATEMENT 2022-04-01
200427060518 2020-04-27 BIENNIAL STATEMENT 2020-04-01
180417006328 2018-04-17 BIENNIAL STATEMENT 2018-04-01
160422000110 2016-04-22 APPLICATION OF AUTHORITY 2016-04-22

Related by officers

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC

C/O CORPORATE CREATION NETWORK INC.

ALONSO & GARCIA, P.A. ARCH WOOD PROTECTION, INC. MASONITE CORPORATION ROC NATION APPAREL GROUP, LLC COGENEX CORPORATION ACTAVIS LABORATORIES NY, INC. SYLVANIA LIGHTING SERVICES CORP. COREST MANAGEMENT, INC. DEMEFAC LEASING CORP. OSRAM SYLVANIA INC.

Related by address

600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

151 SECOND HOUSE ROAD LLC 161 SECOND HOUSE ROAD LLC 1688HY LLC 1732 PROPERTY, LLC 19 SAGG POND COURT LLC 19TH & PARK INC. 2103 VENTURES LLC 26-01 4TH STREET ASTORIA LLC 29 EVEN STEPHEN LLC 3 DAY BLINDS LLC

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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